By when must COLLEGIATE AC GROUP LTD's directors verify their identity with Companies House?

Directors of COLLEGIATE AC GROUP LTD must verify their identity with Companies House by 2027-06-02, under the Economic Crime and Corporate Transparency Act 2023.

How many of COLLEGIATE AC GROUP LTD's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

COLLEGIATE AC GROUP LTD

12004626 · Ltd · 7 years old

Unit 3 Old Estate Yard, East Hendred, OX12 8JY

SIC 68320

Companies House data checked 25 October 2026

Type

Ltd

Incorporated

2019

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for COLLEGIATE AC GROUP LTD (ECCTA)

Directors of COLLEGIATE AC GROUP LTD must verify their identity by 2027-06-02.

Directors

3 verified

Persons with Significant Control

2 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CLOTHIER, Robertdirectorsince 2019-05-20· also at EVOLVED STUDENT LIVING LTD, COLLEGIATE AC EUROPE LTD

CUANALO, Heriberto Leobardodirectorsince 2019-05-20· also at EVOLVED STUDENT LIVING LTD, COLLEGIATE AC EUROPE LTD, COLLEGIATE ASSET & DEVELOPMENT MANAGEMENT LTD and 1 more

CUANALO, Melanie Louisedirectorsince 2019-05-20· also at EVOLVED STUDENT LIVING LTD, COLLEGIATE AC EUROPE LTD, COLLEGIATE PRIMA VIDAE LTD

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

COLLEGIATE AC EUROPE LTDactivevia CLOTHIER, Robert, CUANALO, Heriberto Leobardo, CUANALO, Melanie Louise

COLLEGIATE AC LTDactivevia CUANALO, Melanie Louise (former)

COLLEGIATE ASSET & DEVELOPMENT MANAGEMENT LTDactivevia CUANALO, Heriberto Leobardo

COLLEGIATE MARKETING LTDactivevia CUANALO, Heriberto Leobardo (former)

COLLEGIATE PRIMA VIDAE LTDactivevia CUANALO, Heriberto Leobardo, CUANALO, Melanie Louise

and 1 more active

Dissolved

COLLEGIATE LEASING LTDdissolvedvia CUANALO, Heriberto Leobardo

QUINTESSENTIAL APARTMENTS LIMITEDdissolvedvia CUANALO, Heriberto Leobardo

See them all in the full report →

Financials

Period: 2025-08-31 · filed 2026-03-10

Turnover

—

Net Assets

£632.3k

Employees

Data quality: 77% · abbreviated accounts

Why turnover is sometimes missing

Persons with Significant Control

Mr Robert Clothier

Individual

ID verified

Owns 25-50% of shares

Holds 25-50% of voting rights

Mr Heriberto Leobardo Cuanalo

Individual

ID verified

Owns 25-50% of shares

Holds 25-50% of voting rights

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